APN SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | First Gazette notice for voluntary strike-off |
| 05/08/255 August 2025 New | First Gazette notice for voluntary strike-off |
| 23/07/2523 July 2025 New | Application to strike the company off the register |
| 21/07/2521 July 2025 New | Termination of appointment of Paul Spratt as a director on 2025-02-26 |
| 30/03/2530 March 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 28/02/2528 February 2025 | Appointment of Mrs Kathryn Frances Spratt as a director on 2025-02-28 |
| 23/09/2423 September 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 31/07/2331 July 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 13/07/2113 July 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 01/10/191 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 02/02/192 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 13/10/1813 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 03/02/183 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 02/10/172 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 05/02/175 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 10/09/1610 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 06/02/166 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 11/10/1511 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 08/02/158 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 19/10/1419 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 17/02/1417 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 29/10/1329 October 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 06/02/136 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 29/10/1229 October 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 09/02/129 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 09/02/129 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SPRATT / 31/01/2012 |
| 21/10/1121 October 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 24/02/1124 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 04/11/104 November 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 01/03/101 March 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 10/11/0910 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 11/01/09; NO CHANGE OF MEMBERS |
| 04/11/084 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 05/02/085 February 2008 | RETURN MADE UP TO 11/01/08; NO CHANGE OF MEMBERS |
| 22/11/0722 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 09/02/069 February 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 08/02/048 February 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 31/01/0331 January 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 08/03/028 March 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 12/02/0112 February 2001 | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 17/02/0017 February 2000 | RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS |
| 11/01/9911 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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